| 03.02.2021 09:37:22 |
 |
6 695 570 USDC |
$ 6 695 570 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: d551234ae421e3bcba99a0da6d736074f22192ff |
| 03.02.2021 09:35:32 |
 |
4 829 ETH |
$ 7 373 875 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af225e435da9169bd238db72b087e43bdda142ca |
To: 33566c9d8be6cf0b23795e0d380e112be9d75836 |
| 03.02.2021 09:25:52 |
 |
10 000 ETH |
$ 15 238 218 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 485773ab2c5b060380a4c826c08cde45b00f8792 |
To: 2df9c8f04095847e6a7fa208948682b88332857b |
| 03.02.2021 09:23:36 |
 |
6 413 767 USDT |
$ 6 460 633 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: 5041ed759dd4afc3a72b8192c143f72f4724081a |
To: 35577563cd24fcd01764beeca0314c0e0265fd4b |
| 03.02.2021 09:22:57 |
 |
5 000 ETH |
$ 7 652 083 |
gemini (exchange)
|
(unknown)
|
| Type: transfer |
From: d24400ae8bfebb18ca49be86258a3c749cf46853 |
To: e1801c406f0709cd272cc64877073965703056ed |
| 03.02.2021 09:20:55 |
 |
3 742 ETH |
$ 5 712 902 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f |
| 03.02.2021 09:20:55 |
 |
5 000 ETH |
$ 7 633 033 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 |
To: 832f166799a407275500430b61b622f0058f15d6 |
| 03.02.2021 09:15:25 |
 |
26 074 632 USDT |
$ 26 082 280 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.02.2021 09:13:57 |
 |
4 829 ETH |
$ 7 329 234 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: fa453aec042a837e4aebbadab9d4e25b15fad69d |
To: af225e435da9169bd238db72b087e43bdda142ca |
| 03.02.2021 09:09:52 |
 |
6 700 ETH |
$ 10 292 852 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
To: fa453aec042a837e4aebbadab9d4e25b15fad69d |
| 03.02.2021 09:09:24 |
 |
4 697 ETH |
$ 7 200 965 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32ff7439847c76ad3dff4f16d6d38ebbd5a1cc45 |
To: 0c7719f1d7ed41271cbba92ec153afa6610228f8 |
| 03.02.2021 09:08:44 |
 |
150 BTC |
$ 5 419 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0upwdng6k8cfd4chccces3qvsr0gephty9r6hkzwqp2y8km63e4swj76dq |
To: bc1qf5mlrgjp2gcr7swq5qzaq4vsjfv4mma5kgwhnw8qk8prz5xpjhyqxmy07h |
| 03.02.2021 09:08:44 |
 |
172 BTC |
$ 6 212 575 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qu7rj5s9jl050hm3el5svc0pnvmj2p8f78ajcdh3zk74cch4ucheqkupfjd |
To: bc1q3mmtdwuymn7u3l02v6ghp09qwvmfwfxy8p5l9n0j8rqxz28xhldq45tcyk |
| 03.02.2021 09:08:44 |
 |
1 401 BTC |
$ 50 618 668 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1DY7FF1mdo5EDQEFXcPMDdmWwhn9iQvndh |
To: 1HsqUBYwTmaaQ7zYMxADq1XzSMqsoB6sRQ |
| 03.02.2021 09:08:44 |
 |
806 BTC |
$ 29 108 154 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1AugR1QnEkiTvZHTQ9nwURbTP4qpbuxPGr |
To: 1BsG5WtUY1PiQYaGMWhMwzuayVvHcm5tfy |
| 03.02.2021 09:08:44 |
 |
653 BTC |
$ 23 587 972 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MpYMusEcin9dofByEpdGizK6SWyUGda3C |
To: 1HvnPve3JP12pxnCsgmUj4uYH7XKbUPQyL |
| 03.02.2021 09:08:44 |
 |
150 BTC |
$ 5 418 889 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38RsDCTChzW3KkdyN61HmHWP6jsvtePFQS |
To: 34HUDSNyoggpFHZbgJqSqDFVMCZxB6xJG9 |
| 03.02.2021 09:03:35 |
 |
160 BTC |
$ 5 794 084 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3K1BmQfXEnxJWfvZfHC7pLpHTBVvEKFFgc |
To: 38RsDCTChzW3KkdyN61HmHWP6jsvtePFQS |
| 03.02.2021 09:03:35 |
 |
328 BTC |
$ 11 883 365 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 369d4NzWXZVatPHnQUDg6sczvuns9gKzF6 |
To: 36YpxvZF4Pa44MWa7hpg1a6Yi96aTGqerr |
| 03.02.2021 09:03:35 |
 |
199 BTC |
$ 7 190 953 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3M4iuyknB3DhxND7c7woCXksS8FpwmWd9B |
| 03.02.2021 09:03:35 |
 |
500 BTC |
$ 18 106 592 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP |
To: 3H4846aYBq9baAnVkoqbJyAp44n8sBPx4u |
| 03.02.2021 09:03:35 |
 |
1 501 BTC |
$ 54 355 984 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HAWzrR9kffpqQPtL26WGTxFCC6CrT9jTP |
To: 33jqaHtuyx7g4uKuo7KAGsqrB3u7bzgAyQ |
| 03.02.2021 08:49:30 |
 |
8 000 000 USDT |
$ 8 015 476 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU |
To: TRiZEyvySndkLdKFoLy6hFU18LBSLGGZyw |
| 03.02.2021 08:48:30 |
 |
146 BTC |
$ 5 308 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 17fiW4btidYHx1HLQhS6CathfxTJzLDQq8 |
To: 1AegnZhuCgdtxxNVbjJB5CdbC3oFB4C9hn |
| 03.02.2021 08:48:30 |
 |
200 BTC |
$ 7 266 609 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1MKY2EVJbdvCkZRw3m64NVHwzgQwNbWtPB |
| 03.02.2021 08:48:30 |
 |
230 BTC |
$ 8 356 802 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1Cy7A8zQs7EftrnXydJZeJXGrYKPpKyqEy |
| 03.02.2021 08:48:30 |
 |
170 BTC |
$ 6 176 598 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LPJMBLghPhfL2ttBWTjhvBs3YyGboUgZe |
To: 3K1BmQfXEnxJWfvZfHC7pLpHTBVvEKFFgc |
| 03.02.2021 08:48:30 |
 |
177 BTC |
$ 6 441 969 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q2t735f9xjpktyt9v04eqpgy4d469cs46j4jk2jqqe6mlwg22289s6my4u0 |
| 03.02.2021 08:43:35 |
 |
9 559 985 USDT |
$ 9 543 505 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 318d883e10215cdbbdd314a353c85dd0bff79a5d |
To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 |
| 03.02.2021 08:42:16 |
 |
6 841 265 USDC |
$ 6 841 265 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
| 03.02.2021 08:41:03 |
 |
7 800 000 USDC |
$ 7 800 000 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 0681d8db095565fe8a346fa0277bffde9c0edbbf |
To: 520e743ceee0eda252a7b6f09838701e005d9260 |
| 03.02.2021 08:38:56 |
 |
9 000 000 USDT |
$ 9 072 640 |
(unknown)
|
nexo (token)
|
| Type: transfer |
From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 |
To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 |
| 03.02.2021 08:34:44 |
 |
17 514 578 USDT |
$ 17 595 266 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 03.02.2021 08:34:44 |
 |
11 214 ETH |
$ 17 432 540 |
huobi (exchange)
|
(unknown)
|
| Type: transfer |
From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 |
To: bba17b81ab4193455be10741512d0e71520f43cb |
| 03.02.2021 08:34:40 |
 |
180 BTC |
$ 6 582 942 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3CW3wDyAHJuJCzBgzCio2SwnCF6VSVCfvf |
To: 3LPJMBLghPhfL2ttBWTjhvBs3YyGboUgZe |
| 03.02.2021 08:31:42 |
 |
28 804 370 USDT |
$ 28 748 054 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 708396f17127c42383e3b9014072679b2f60b82f |
| 03.02.2021 08:30:45 |
 |
190 BTC |
$ 6 884 248 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3NP7aUWfGpz46nBmNLjFPQF9WwPN3d2JnA |
To: 3CW3wDyAHJuJCzBgzCio2SwnCF6VSVCfvf |
| 03.02.2021 08:25:20 |
 |
180 BTC |
$ 6 595 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q078uqj3z2rw47jj8a3gjpemmy9lr2n8prf25axev5xv89dw7etdq6frn00 |
To: bc1q0upwdng6k8cfd4chccces3qvsr0gephty9r6hkzwqp2y8km63e4swj76dq |
| 03.02.2021 08:25:20 |
 |
200 BTC |
$ 7 314 986 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3NP7aUWfGpz46nBmNLjFPQF9WwPN3d2JnA |
| 03.02.2021 08:25:20 |
 |
173 BTC |
$ 6 322 533 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 1MG79wcuKA3jm9MmGxp3D5EXaMMzrDyDhy |
To: 19s8tt58qK1mP1czPbG1HqjBRVsh5JwG7B |
| 03.02.2021 08:18:48 |
 |
174 BTC |
$ 6 381 773 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qexsv7rt3nwjzfknmxe7qwc5hyvnmz0ke3wcq8r9qjy44en75c36qs9dcam |
To: bc1qu7rj5s9jl050hm3el5svc0pnvmj2p8f78ajcdh3zk74cch4ucheqkupfjd |
| 03.02.2021 08:18:48 |
 |
151 BTC |
$ 5 544 086 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qlzyxv90x08yu0x093jp3mfj7syhszymjvrzeqsheddntet6vtwgs5wap65 |
To: bc1qrpfaf8xwd0vw3jyz88j8sfrrzy3vmaw2ae3aarqvv98z89v0a8tq6x4ncn |
| 03.02.2021 08:18:48 |
 |
369 BTC |
$ 13 535 688 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3HVBGs2RVG9KxVQ3xWcfMYpTiaHertsL96 |
To: 3G8ytoVezhesdLQMirf2CYLQQLujZLoWTA |
| 03.02.2021 08:16:03 |
 |
25 060 000 USDT |
$ 25 150 864 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 03.02.2021 08:11:54 |
 |
5 000 000 USDT |
$ 5 004 413 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb |
To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 |
| 03.02.2021 08:07:18 |
 |
25 060 000 USDT |
$ 24 961 968 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 03.02.2021 08:04:05 |
 |
199 BTC |
$ 7 247 449 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q97ln4kldtq68su2eldeh6rcx3dussem8ahsn56enzp8jwu2ykfzq9cru26 |
| 03.02.2021 08:00:20 |
 |
191 BTC |
$ 6 982 793 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qaa4s30pdcunryvckyac34mfmgy7fl8nr87l5qg |
| 03.02.2021 08:00:20 |
 |
239 BTC |
$ 8 737 518 |
coinbase (exchange)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG |
| 03.02.2021 08:00:20 |
 |
147 BTC |
$ 5 362 910 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |